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Bank Of Africa United Kingdom Plc

05321714

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 SUN STREET, LONDON, EC2M 2PL
Incorporated 29/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr M'Hammed Brahim Benjelloun-Touimi

director · Since 15/02/2013

COMPANY DIRECTOR

MOROCCAN · MOROCCO · Age 66

Mr George Timothy Plews

director · Since 31/03/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Khalid Nasr

director · Since 20/12/2021

EXECUTIVE GENERAL MANAGER GROUP

MOROCCAN · MOROCCO · Age 59

Mr Walter Siouffi

director · Since 01/05/2022

CONSULTANT

AMERICAN · UNITED KINGDOM · Age 70

Mr Richard William Lewis Groves

director · Since 01/05/2022

BANKER (RETIRED)

BRITISH · UNITED KINGDOM · Age 69

Mrs Lucy Quirke

secretary · Since 31/10/2022

Mr Said Adren

director · Since 02/01/2023

CHIEF EXECUTIVE OFFICER

MOROCCAN · ENGLAND · Age 55

Also on 1 other board

Mr Omar Lahbabi

director · Since 07/01/2023

CHIEF RISK MANAGER GROUP OFFICER - BANK

MOROCCAN · MOROCCO · Age 48

Mr Zouhair El Kaissi

director · Since 13/02/2025

DEPUTY GENERAL MANAGER/GROUP FINANCIAL M

MOROCCAN · MOROCCO · Age 50

Mr Stephen John Craig

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Bmce International (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

37, Sun Street, London, EC2M 2PL

Reg: 5216566 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 07/06/2005Registered 14/06/2005Satisfied 01/07/2025